DOSSIERS / INDI DUTREQUE ANTOINE ET DOMINIQUE
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Company dossier

INDI DUTREQUE ANTOINE ET DOMINIQUE

FRANCE · COMPANY · INCORPORATED 2010-12-31
KYBE ID: FR-533987731 · 533987731 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
INDI DUTREQUE ANTOINE ET DOMINIQUE
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533987731
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2010-12-31
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38 RUE DES TUILERIES, 03400 YZEURE
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68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
FRANCOIS HENRI DEVILLECHABROLLEactiveINDI CANTACUZENE HUAULMEactiveINDIVISION AMIR-TAHMASSEB BERTHETactiveINDIVISION ANGILERI VINCENT ET CHRISTELLEactiveINDIVISION BLANCactiveINDIVISION BRUN DEPLANQUEactiveINDIVISION CANU DARRIGOLactiveINDIVISION CLACK - WALKER SIMEON ET LORNAdissolvedINDIVISION CUZIN MANAC HactiveINDIVISION DELRANC PRIGENTactiveINDIVISION DIMICCOLI BOISSERANDactiveINDIVISION GAULIER GILLES ET CATHERINEactiveINDIVISION GUILLET-SECOUETactiveINDIVISION GUIRAMAND BOUVETactiveINDIVISION HARRANG PETITdissolvedINDIVISION HOARAU MAX ET EDWIGEactiveINDIVISION JUILLARDactiveINDIVISION LUTIN-LAMARRE MILLET-CHEVILLARDactiveINDIVISION MANDIN KARSTactiveINDIVISION NZOMVUAMA NDONGA N SUNGUactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2010-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100